|
Name of Special
Purpose Body |
Legislative
Provisions |
Transition Team
Recommendations
Pertaining to Appointments |
Council Action
Required |
Number of Members to be Appointed by Council |
Term of Office |
Incumbents
(and Years of Service) |
Frequency of
Meetings |
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Members' Preferences
(• Incumbent) |
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City Sinking Fund Committee |
Bill 148 : There shall be a Sinking Fund Committee consisting of:
- City Treasurer (as Chair);
- the number of other members appointed by Council that it considers appropriate;
- Council may appoint an alternate for each member.
Section 133 of the Bill states that the members of the Metro Sinking Fund Committee on December 31 shall be deemed to have been appointed to the City Sinking Fund Committee on January 1, 1998, and shall remain in office until Council appoints new members.
|
(Recommendation No. 106)
Council should enact a by-law to establish the Toronto Sinking Fund Committee based on the current size and composition of the Metro Sinking Fund Committee and make the necessary appointments.
(Recommendation No. 70)
As a general rule, citizen appointments should be for the full 3-year term of Council. |
Immediate requirements: No political appointments required to maintain the existing membership.
Based on the Transition Team recommendations, Council needs to:
- enact a by-law to establish the Toronto Sinking Fund Committee based on the current size and composition of the Metro Sinking Fund Committee; and
-make the necessary appointments.
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There are currently no political appointees on the Sinking Fund Committee. |
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As required/At the call of the Chair. |
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Metro Toronto Police Benefit Fund, Board of Trustees |
Bill 148 : Section (3) of the Bill continues existing Pension and Benefit Plans and Funds, and Section (4) continues the Boards and Committees established to administer them.
|
(Recommendation No. 107)
Council should enact a by-law to continue the current size and composition of the Metro Toronto Police Benefit Fund, Board of Trustees, and make the necessary appointments. |
Immediate requirements: Council appointments required.
Based on Transition Team recommendations, Council needs to:
- enact a by-law to continue the current size and composition of the Board of Trustees; and
- make the necessary appointments.
|
3 (Including the Mayor, or his designate who shall be a Member of Council, and 2 Members of Council)
|
18 months |
N. Gardner (6)
N. Kelly (3)
C. Ootes (3) |
Generally meets monthly, usually Friday.
Time: 9:30 a.m. |
• N. Gardner
• N. Kelly
B. Saundercook |
|
Metro Toronto Police Benefit Fund Committee |
Bill 148 : Continues the Boards and Committees established to administer
existing Pension and Benefit Plans and Funds. |
(Recommendation No. 107)
Council should enact a by-law to continue the current size and composition of the Metro Toronto Police Benefit Fund Committee, and make the necessary appointments.
|
Immediate requirements: Council appointments required.
Based on Transition Team recommendations, Council needs to:
- enact a by-law to continue the current size and composition of the Committee; and
- make the necessary appointments.
|
2 |
18 months |
N. Gardner (6)
D. Miller (3) |
Generally meets monthly, usually the 2nd Friday of the month.
Time: 10:00 a.m. |
• D. Miller
B. Saundercook |
|
Metro Toronto Pension Plan, Board of Trustees |
Bill 148 : Continues the Boards and Committees established to administer
existing Pension and Benefit Plans and Funds.
|
(Recommendation No. 107)
Council should enact a by-law to continue the current size and composition of the Metro Toronto Pension Plan, Board of Trustees, and make the necessary appointments. |
Immediate requirements: Council appointments required.
Based on Transition Team recommendations, Council needs to:
- enact a by-law to continue the current size and composition of the Board of Trustees; and
and
- make the necessary appointments.
|
3 (Including the Mayor, or his designate who shall be a Member of Council, and 2 Members of Council)
|
18 months |
N. Garnder (6)
N. Kelly (3)
C. Ootes (3) |
Generally meets monthly, usually on Friday.
Time: 10:30 a.m. |
• N. Gardner
• N. Kelly
B. Saundercook |
|
Toronto Fire Department Superannuation and Benefit Fund Committee
|
Bill 148 : Continues the Boards and Committees established to administer
existing Pension and Benefit Plans and Funds. |
(Recommendation No. 107)
Council should enact a by-law to continue the current size and composition of the Metro Toronto Pension Plan, Board of Trustees, and make the necessary appointments.
|
Immediate requirements: Council appointments required.
Based on Transition Team recommendations, Council needs to:
- enact a by-law to continue the current size and composition of the Board of Trustees; and
- make the necessary appointments.
|
1 |
18 months |
M. Walker (3) |
Generally meets monthly, usually on Wednesday.
Time: 10:00 a.m. |
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Toronto Civic Employees' Pension and Benefit Fund Committee |
Bill 148 : Continues the Boards and Committees established to administer
existing Pension and Benefit Plans and Funds. |
(Recommendation No. 107)
Council should enact a by-law to continue the current size and composition of the Toronto Civic Employees' Pension and Benefit Fund Committee, and make the necessary appointments.
|
Immediate requirements: Council appointments required.
Based on Transition Team recommendations, Council needs to:
- enact a by-law to continue the current size and composition of the Committee; and
- make the necessary appointments.
|
1 |
18 months
|
M. Walker (3) |
Generally meets quarterly plus 2 meetings per year at the call of the Chair, usually Tuesday.
Time: 9:00 a.m.
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Toronto Atmospheric Fund, Board of Directors (City of Toronto) |
Toronto Atmospheric Fund Act, 1992 : Established.
Bill 148: This Board, which was incorporated by special legislation under the Ontario Business Corporations Act, is continued under Bill 148.
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(Recommendation No. 108)
Council should retain the Toronto Atmospheric Fund as an arms-length investment fund for municipal energy efficiency initiatives.
The mandate and membership of the Board of Directors should be determined by Council by-law.
|
Immediate requirements: Council appointments required.
Based on Transition Team recommendations, Council needs to:
- retain the Toronto Atmospheric Fund as an arms-length investment fund for municipal energy efficiency initiatives; and
- determine the mandate and membership of the Board of Directors, and enact the necessary by-law.
|
3 |
18 months |
D. Leckie (2)
R. Maxwell (.5)
P. Tabuns (5) |
Generally meets monthly/To be determined for 1998.
|
J. Adams
I. Bossons
E. Brown
O. Chow
J. Layton
J. Mihevc
B. Saundercook
D. Shiner |
